Thomas v. Fu et al
Plaintiff: Cort Thomas
Defendant: Haoqiang Fu, Michael Fu, PIC Consultant LLC, Silverland Finance Limited, Stephen T Wall, Carnegie Homes LLC, Saskya Bedoya Zuniga, Timothy L Barton, Victoria L Barton, V Strategies LLC, Maximilien E Barton, Martine G Barton, Sada Cumber doing business as Plumbrook Global Consulting Company and Murugan Venkatachalam doing business as Broward Accountants
Case Number: 3:2024cv00612
Filed: March 13, 2024
Court: US District Court for the Northern District of Texas
Presiding Judge: Brantley Starr
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2024 Filing 5 Summons Issued as to Martine G Barton, Maximilien E Barton, Timothy L Barton, Victoria L Barton, Saskya Bedoya Zuniga, Carnegie Homes LLC, Sada Cumber, Haoqiang Fu, PIC Consultant LLC, Silverland Finance Limited, V Strategies LLC, Murugan Venkatachalam, Stephen T Wall. (kcr)
March 13, 2024 Filing 4 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (kcr)
March 13, 2024 Filing 3 MOTION to Stay or Abate filed by Cort Thomas with Brief/Memorandum in Support. (Koonce, Charlene)
March 13, 2024 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Cort Thomas. (Clerk QC note: No affiliate entered in ECF). (Koonce, Charlene)
March 13, 2024 Filing 1 COMPLAINT against All Defendants filed by Cort Thomas. (Filing fee $405; Receipt number ATXNDC-14460792) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet, #2 Exhibit(s) A, #3 Exhibit(s) B, #4 Exhibit(s) C, #5 Exhibit(s) D, #6 Exhibit(s) E, #7 Exhibit(s) F, #8 Exhibit(s) G, #9 Exhibit(s) H, #10 Exhibit(s) I, #11 Exhibit(s) J, #12 Exhibit(s) K) (Koonce, Charlene)

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Defendant: Haoqiang Fu
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Defendant: Michael Fu
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Defendant: PIC Consultant LLC
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Defendant: Silverland Finance Limited
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Defendant: Stephen T Wall
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Defendant: Carnegie Homes LLC
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Defendant: Saskya Bedoya Zuniga
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Defendant: Timothy L Barton
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Defendant: Victoria L Barton
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Defendant: V Strategies LLC
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Defendant: Maximilien E Barton
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Defendant: Martine G Barton
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Defendant: Sada Cumber doing business as Plumbrook Global Consulting Company
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Defendant: Murugan Venkatachalam doing business as Broward Accountants
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Plaintiff: Cort Thomas
Represented By: Charlene Cantrell Koonce
Represented By: C Alan Carrillo
Represented By: Tim Wells
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